Investor Presentaiton
Governance
GRI 102-18
Rede D'Or São Luiz's Governance
structure comprises the Board of
Directors (BOD) and the Executive
Board, which implements the
guidelines approved by the BoD and
coordinates the management of the
economic, environmental and social
aspects of our activities. Paulo Moll
has been our CEO since January 1,
2020 and is also a sitting member of
the BoD.
The extraordinary shareholders'
meeting approved the amendment
and consolidation of Rede D'Or
São Luiz's bylaws. Approved
amendments include transforming
the audit committee into
a statutory committee.
The Board of Directors and the
Executive Board are supported by
the Corporate Risk Commission,
the Fiscal Council (currently not
installed), the Executive Committee
and the Audit Committee. To
strengthen the main guidelines
that drive the Company's business,
Rede D'Or São Luiz relies on
several policies that are in line
with Environmental, Social and
Governance (ESG) aspects, and are
focused on achieving operational
excellence, employee safety and the
balanced development of economic
growth and social & environmental
responsibility.
Throughout 2021, we updated or
put into effect the following rules
(approved by the Board of Directors or
the Shareholders' Meeting, as the case
may be): Bylaws, Internal Rules of the
Audit Committee, Internal Audit Policy,
Climate Change Policy, Sustainability
Policy, Environmental Policy, Human
Rights Policy, Social Responsibility
Policy and Compensation Policy. On
December 15, 2021, the extraordinary
shareholders' meeting approved the
amendment and consolidation of Rede
D'Or São Luiz's bylaws. Approved
amendments include transforming
the Audit Committee into a statutory
committee.
You can have access to our
policies' full content on the
website
More detailed information on our
Governance structure can be found
on our Investor Relations website
43 REDE D'OR SÃO LUIZ | Annual Sustainability Report 2021
OPERATION
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